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Caledonia Elt Recycling Ltd

Caledonia Elt Recycling Ltd is an active company incorporated on 9 March 2023 with the registered office located in Glasgow, Lanarkshire. Caledonia Elt Recycling Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC761700
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 9 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Block 16 South Avenue
Blantyre Industrial Estate
Glasgow
South Lanarkshire
G72 0XB
Scotland
Address changed on 18 Mar 2025 (5 months ago)
Previous address was Unit 1B 179 Drakemire Drive Drakemire Business Park Glasgow G45 9SS Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Apr 1989
Director • Irish • Lives in Northern Ireland • Born in Jan 1967
Director • Irish • Lives in Ireland • Born in Nov 1971
Director • Irish • Lives in Ireland • Born in Mar 1976
Markorah Limited
PSC
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Mutual Companies
Niramax Rubber Products Limited
Eugene Brendan Donnelly is a mutual person.
Active
Kingpin Recycling Limited
Eugene Brendan Donnelly is a mutual person.
Active
Markorah Limited
Eugene Brendan Donnelly is a mutual person.
Active
Tyrecycle Ni Limited
Eugene Brendan Donnelly is a mutual person.
Active
Caledonia Elt Trade Limited
Eugene Brendan Donnelly is a mutual person.
Active
Caledonia Elt Ltd
Eugene Brendan Donnelly is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£115.51K
Turnover
Unreported
Employees
20
Total Assets
£463.82K
Total Liabilities
-£188K
Net Assets
£275.82K
Debt Ratio (%)
41%
Latest Activity
Registered Address Changed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Eugene Brendan Donnelly Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Patrick Mcbride Appointed
1 Year 6 Months Ago on 9 Mar 2024
Michael O'callaghan Appointed
1 Year 6 Months Ago on 9 Mar 2024
Mrs Stephanie Johnstone Appointed
1 Year 6 Months Ago on 8 Mar 2024
Markorah Limited (PSC) Appointed
2 Years 6 Months Ago on 9 Mar 2023
Eugene Brendan Donnelly (PSC) Resigned
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Registered office address changed from Unit 1B 179 Drakemire Drive Drakemire Business Park Glasgow G45 9SS Scotland to Block 16 South Avenue Blantyre Industrial Estate Glasgow South Lanarkshire G72 0XB on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 12 Mar 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Appointment of Patrick Mcbride as a director on 9 March 2024
Submitted on 26 Nov 2024
Appointment of Michael O'callaghan as a director on 9 March 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Eugene Brendan Donnelly on 15 April 2024
Submitted on 18 Apr 2024
Appointment of Mrs Stephanie Johnstone as a director on 8 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 11 Mar 2024
Notification of Markorah Limited as a person with significant control on 9 March 2023
Submitted on 11 Mar 2024
Cessation of Eugene Brendan Donnelly as a person with significant control on 9 March 2023
Submitted on 8 Mar 2024
Repayment History
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